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Core Services

Multichain Asset Tracing & Attribution

We provide deep-dive forensic mapping across 25+ blockchain protocols. Our investigators identify “chain-hopping” patterns, bridge usage, and mixer obfuscation to establish a definitive path from the point of loss to specific exchange endpoints.

  • Pattern Recognition: Advanced heuristics to deanonymize transaction clusters.

  • Attribution: Direct linking of wallet addresses to real-world Virtual Asset Service Providers (VASPs).

Litigation-Ready Forensic Reporting

T&H Consulting specializes in bridging the gap between raw on-chain data and judicial requirements. We deliver structured dossiers for law firms, law enforcement, and institutional owners that meet international evidentiary standards for legal restitution.

  • Admissible Evidence: Reports designed for civil and criminal court proceedings.

  • Technical Expert Witness Support: Translating hash-level data into actionable legal intelligence.

VASP Intelligence & Exit-Point Analysis

Utilizing an extensive internal database and proprietary analytics, we pinpoint where misappropriated assets have been off-ramped. This intelligence is critical for facilitating subpoenas and asset freezes.

  • Endpoint Identification: Tracking assets to specific centralized exchanges (CEX) and off-ramps.

  • Regulatory Compliance: Due diligence and risk profiling for digital asset movements.

Quick Facts

Documented Investigations – 2,500+ Cryptocurrency Cases Successfully Conducted

Forensic Software Stack – Crystal Blockchain, Blockchain Intelligence Group (BIG) QLUE

Professional Certifications – Chainalysis Investigation Specialist (CISC) & CRC

Strategic Reach – Global litigation support across multiple legal jurisdictions

About us

It’s not possible to pack everything that T&H Consulting is about into one claim, but here are some facts

Headquartered in Budapest, Hungary, T&H Consulting operates a global investigative network supported by international partners and specialized industry experts. This infrastructure enables us to serve a worldwide clientele across multiple jurisdictions.
The firm is wholly owned and managed by its directors, ensuring direct accountability and a unified mission to deliver technical excellence and investigative efficiency.
Every project begins with a transparent evaluation and baseline analysis. Our commitment to clarity ensures that both private and corporate clients understand every step of the investigative process and expected outcomes.
We utilize the world’s most advanced blockchain investigation software, including Crystal Blockchain and Blockchain Intelligence Group (BIG) QLUE™. These tools provide the high-fidelity data needed to link pseudonymous blockchain activity to real-world entities with courtroom-grade accuracy.

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Reviews

We are recommended

December 30, 2025

The service was excellent

His kind and understanding

He listen

Esme
December 30, 2025

Unfortunate situation got me to this place, where I got all informations I needed. Special thanks to Nichita Vidaico, who had patience and understanding for my situation, and providing all informations I needed. Highly recommending.

Irena Rosic
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